by The International Consortium of Investigative Journalists
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Officer

ANDRII MYKHONIK

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COURTE HOLDINGS LTD Beneficiary - - 21-FEB-2014 British Virgin Islands Active Panama Papers
CrossTrade Systems Inc. Beneficiary - - 28-JAN-2014 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
ANDRII MYKHONIK Similar name and address as - - Panama Papers
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Address

Data From
2 AMOSOVA STREET; APT. 2 03141 KYIV; UKRAINE Panama Papers
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